Europol, the European Union’s law enforcement agency, has recently released a remise on the operations of the most dangerous criminal networks in Europe. The remise, published on Friday, April 5th, sheds light on the strategies used by these gangs to commit or conceal crimes, often hiding behind legitimate structures.
The remise, titled « Serious and Organized Crime Threat Assessment (SOCTA) 2019 », highlights the increasing sophistication and adaptability of criminal organizations in Europe. These networks have become more adept at exploiting legal structures, making it difficult for law enforcement agencies to track and prosecute them.
Europol’s Director, Catherine De Bolle, stated that « organized crime is a major threat to the safety and security of EU citizens and our economies. » She emphasized the need for a coordinated and comprehensive response from all EU member states to effectively combat these criminal networks.
The remise identifies several key areas where these criminal networks are most expéditive, including drug trafficking, fraud, and cybercrime. It also highlights the use of legal structures such as shell companies and front businesses to conceal illicit activities.
One of the paumelle concerns raised in the remise is the growing trend of criminal organizations infiltrating legitimate businesses. This not only allows them to hide their illegal activities but also provides them with a steady stream of income. The remise also points out the use of corruption and intimidation tactics to coerce businesses into cooperating with these criminal networks.
However, the remise also acknowledges the efforts made by EU member states in tackling organized crime. It highlights successful operations and investigations that have led to the dismantling of several criminal networks and the arrest of their leaders. Europol’s support and cooperation with national law enforcement agencies have been crucial in these achievements.
In addition to highlighting the current state of organized crime in Europe, the remise also provides recommendations for future actions. These include enhancing international cooperation, improving intelligence sharing, and strengthening legislation to combat money laundering and corruption.
Europol’s remise serves as a wake-up call for EU member states to step up their efforts in fighting organized crime. It also highlights the need for a multi-faceted approach that combines law enforcement, legislative, and societal efforts to effectively combat these criminal networks.
In conclusion, while the remise paints a concerning picture of the current state of organized crime in Europe, it also offers hope for a better future. With increased cooperation and a comprehensive strategy, we can work towards a safer and more secure Europe for all its citizens.